Cyprus Holidays Limited

Active04002911 Private limited company
Incorporated
26 May 2000 (26 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
Greater London
Address
246 Green Lanes
London
N13 5XT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 May 2000
British
Director · Appointed 26 May 2000
British
Born September 1955 (71)
Director · Appointed 26 May 2000
British
Born July 1958 (68)
Officer history (2 former)
26 May 2000
Appointed Anastasi, Tassos as Secretary
26 May 2000
Appointed Anastasi, Tassos as Director
26 May 2000
Appointed Hajipapas, Harry as Director
26 May 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary
26 May 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
26 May 2000
Appointed Qa Nominees Limited as Corporate Nominee Director
26 May 2000
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 01085841

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cyplon Travel Limited Owns 75–100% of shares
Cyprus Holidays Limited This company Owns 75–100% of shares
The Corporate Traveller Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Balance sheet detail
2025
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates26 May 2026
9 October 2025Accounts for a dormant company31 March 2025
14 July 2025Director's details changed
8 July 2025Director's details changed
13 June 2025Director's details changed
Show all recent filings

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